Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Country Cayman Islands Jurisdiction British Virgin Islands

Browse by jurisdiction British Virgin Islands and by country Cayman Islands

Incorporation Jurisdiction Linked To Data From
KALLIS INVESTMENTS LIMITED 02-JAN-1991 British Virgin Islands Cayman Islands Panama Papers
VERSAILLES PROPERTIES LIMITED 03-MAY-1989 British Virgin Islands Cayman Islands Panama Papers
FORDEST FINANCE LTD. 16-MAR-1994 British Virgin Islands Cayman Islands Panama Papers
ROMSDALE INVESTMENTS LIMITED 24-MAR-1993 British Virgin Islands Cayman Islands Panama Papers
YOUNGSON ASIA LTD. 03-APR-1995 British Virgin Islands Cayman Islands Panama Papers
LILY INVESTMENTS FINANCE LIMITED 16-DEC-1996 British Virgin Islands Cayman Islands Panama Papers
FROG HOLLOW INTERNATIONAL INC. 10-JAN-1994 British Virgin Islands Cayman Islands Panama Papers
ROGER SMITH HOLDINGS COMPANY LIMITED 27-MAR-1998 British Virgin Islands Cayman Islands Panama Papers
Apollo Investment Properties Limited 08-MAR-2011 British Virgin Islands Cayman Islands Panama Papers
LIRETTE INVESTMENTS LIMITED 20-AUG-1997 British Virgin Islands Cayman Islands Panama Papers
Pazamor Limited 24-NOV-2009 British Virgin Islands Cayman Islands Panama Papers
ROACHFORD INVESTMENTS S.A. 11-SEP-2000 British Virgin Islands Cayman Islands Panama Papers
MIG Capital Inc. 15-NOV-2013 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
PGO Holdings (2012) Ltd. British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
Hope Chest Ltd. 11-OCT-2010 British Virgin Islands British Virgin Islands, Cayman Islands, United Kingdom Paradise Papers - Appleby
Bright Cosmos Investment Ltd 08-JAN-2004 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
Bocam Consultants Limited 18-MAR-1986 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
Pazamor Limited 24-NOV-2009 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
Yamlisang Company Limited 01-APR-2011 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
Angel Cake Icings Company Limited 01-APR-2011 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
Kramer International Holdings Ltd 05-JUL-2011 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
Seymour Family Holdings Limited 02-APR-2007 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
Carissima Ltd. ** INCOMPLETE ** 27-NOV-1992 British Virgin Islands Cayman Islands, United States Paradise Papers - Appleby
Enchant International Limited ** INCOMPLETE ** 12-FEB-1998 British Virgin Islands Cayman Islands, Jersey Paradise Papers - Appleby
Super Sincere Holdings Limited 08-AUG-2003 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
ZZZ-Boston Life & Annuity Company Ltd British Virgin Islands Cayman Islands, France Paradise Papers - Appleby
ZZZ-NOUVEAU MANAGEMENT LIMITED 24-NOV-2005 British Virgin Islands Cayman Islands, Netherlands Paradise Papers - Appleby
Steamboat Management Ltd. 09-MAY-2012 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
BOLKN INVEST LTD. 31-JAN-2002 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
BELLA INVESTMENTS LIMITED 03-MAR-1995 British Virgin Islands Cayman Islands, United States Paradise Papers - Appleby
POLYPIPE INDUSTRIES LTD. 16-MAR-1993 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
ZZZ-ETHANOL PRODUCTS LTD 01-DEC-2003 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-SWEET DECEMBER LTD 16-APR-1996 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-KAYLO INVESTMENTS LTD 02-MAY-2002 British Virgin Islands Cayman Islands Paradise Papers - Appleby
TRANSGLASS MANUFACTURING, INC. 15-OCT-1992 British Virgin Islands Cayman Islands Paradise Papers - Appleby
TECSICO INDUSTRIES, INC. 15-OCT-1992 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-ESTRELLA ENTERPRISES LTD 10-MAY-1990 British Virgin Islands Cayman Islands Paradise Papers - Appleby
KANE BAY LIMITED 12-JUN-2002 British Virgin Islands Cayman Islands Paradise Papers - Appleby
LCB INVESTMENTS LIMITED 20-SEP-2007 British Virgin Islands Cayman Islands Paradise Papers - Appleby
LCB ART LIMITED 20-SEP-2007 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-MARBLE ARCH ASSETS LTD. 10-AUG-2007 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-SEAMOSS CORP. 31-JUL-1990 British Virgin Islands Cayman Islands Paradise Papers - Appleby
EAGLEYE DEVELOPMENTS LTD 03-MAY-2006 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-MADISON SECURITIES LTD. 26-MAR-1996 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-WORLDWIDE INTERNATIONAL AND TRADING GROUP LTD. 22-APR-2002 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-POMTREX OVERSEAS INC. 31-JAN-2002 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
ALTUS NPG Holdings Limited 15-OCT-2009 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
WIN T&T Holdings Limited 15-OCT-2009 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-Rosebud Investments Holdings Limited 26-FEB-2008 British Virgin Islands Cayman Islands Paradise Papers - Appleby
SOMMERS INTERNATIONAL LIMITED 01-JUL-2010 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
ZZZ-VOSCO COLON LIMITED 22-MAR-1998 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-MACACUR LTD. 22-MAR-1988 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-SAVONET LTD. 22-MAR-1988 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-SINT MICHIEL S.A. 13-JUL-1993 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-LAWA LTD. 23-MAR-1988 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-CHRISTOFFEL LIMITED 22-MAR-1988 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-NEWPORT INVESTMENT GROUP LIMITED 22-MAY-1997 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-HOTELSERV INTERNATIONAL LIMITED 08-AUG-1996 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-DELPHI HOSPITALITY SERVICES LTD. British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-CHADCORP LTD. 25-NOV-1997 British Virgin Islands Cayman Islands Paradise Papers - Appleby
BOOMERANG ENTERPRISES PTY LIMITED British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-DIGITYPE LTD 20-JAN-1994 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-SHELLY BAY HOLDINGS LTD 29-JUN-1999 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-UTOPIA INVESTMENT HOLDINGS LTD 20-JUL-2001 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-BETJEMAN LIMITED 22-OCT-2002 British Virgin Islands Cayman Islands Paradise Papers - Appleby
PINNACLE TRADING GROUP LTD. 23-APR-2002 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-ZDENEK HOLDINGS LIMITED 29-APR-2005 British Virgin Islands Cayman Islands Paradise Papers - Appleby
ZZZ-CASA HOLDINGS S.A. British Virgin Islands Cayman Islands Paradise Papers - Appleby
ISABELLA MORGAN TRUST 06-MAR-1997 British Virgin Islands Cayman Islands Paradise Papers - Appleby
SHOAL INVESTMENTS LTD 21-FEB-1997 British Virgin Islands Cayman Islands Paradise Papers - Appleby
IMI Marine Ltd. British Virgin Islands Cayman Islands Paradise Papers - Appleby
Klaret (Antibes) Limited. 23-DEC-1999 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
HSBC International Trustee Limited 19-NOV-1985 British Virgin Islands Bermuda, Cayman Islands Paradise Papers - Appleby
Fowler Sea Inc. 02-JAN-2001 British Virgin Islands Cayman Islands Paradise Papers - Appleby
Sahab Marine Limited 16-JUN-1994 British Virgin Islands Cayman Islands Paradise Papers - Appleby
Hetera Corporation**INCOMPLETE** 29-SEP-2006 British Virgin Islands Cayman Islands Paradise Papers - Appleby
Elbrus Capital Holdings Limited 27-JUN-2007 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
Jana Worldwide Ltd. British Virgin Islands Cayman Islands Paradise Papers - Appleby
PGO Holdings Limited 08-DEC-2004 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
ZIPPO SHIPPING LIMITED British Virgin Islands Cayman Islands Paradise Papers - Appleby
Silver Biotech Management, Inc. 20-JAN-2006 British Virgin Islands Cayman Islands Paradise Papers - Appleby
St. Lucille Global Ltd. 19-AUG-2009 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
Rose Gem Enterprise Limited British Virgin Islands Cayman Islands Paradise Papers - Appleby
Five Rivers Group Limited British Virgin Islands Cayman Islands Paradise Papers - Appleby
Ocean Breeze Group Limited British Virgin Islands Cayman Islands Paradise Papers - Appleby
Deniz Yacht Management Ltd 14-JUN-2010 British Virgin Islands Cayman Islands Paradise Papers - Appleby
Latitude Shipping Limited 18-JAN-2010 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
Cawsand Limited 05-NOV-1985 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
Cromer Limited 05-NOV-1985 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
Langthwaite Limited 08-JUL-2003 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
Uspallata Limited 24-JUN-1996 British Virgin Islands Cayman Islands Paradise Papers - Appleby
Teresi Investments, Ltd. 13-MAY-1999 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
BARRASPUR LIMITED 28-FEB-1994 British Virgin Islands Cayman Islands Paradise Papers - Appleby
Altar Finance Inc 15-JUL-1992 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
Sun Enterprises Group Limited 29-OCT-2007 British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
Yellowsun Services Limited British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers - Appleby
MOLSEBERRY INVESTMENT TRUST 09-AUG-1996 British Virgin Islands Cayman Islands Paradise Papers - Appleby
The Wise Kids Unit Trust 16-JUN-2004 British Virgin Islands Cayman Islands Paradise Papers - Appleby
The Bocam Trust 18-MAR-1986 British Virgin Islands Cayman Islands Paradise Papers - Appleby
Downwind Trust 05-MAY-1999 British Virgin Islands Cayman Islands Paradise Papers - Appleby
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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